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The Open Database Of The Corporate World

AGRICULTURAL CENTRAL TRADING LIMITED

Company Number
00713606
Status
Active
Incorporation Date
24 January 1962 (over 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • John Dursley Hamilton
Registered Address
  • 90 The Broadway
    Chesham
  • Bucks
  • HP5 1EG
  • United Kingdom
Industry Codes
  • 46110: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (UK SIC Classification 2007)
  • 46120: Agents involved in the sale of fuels, ores, metals and industrial chemicals (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2017 (UK Crown Copyright)

Company Addresses

90 THE BROADWAY, CHESHAM, BUCKS, HP5 1EG, United Kingdom

Official Register Entries

register id: Z5267857

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 John Dursley Hamilton controls United Kingdom flag AGRICULTURAL CENTRAL TRADING LIMITED (United Kingdom, 24 Jan 1962- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-12-20 Appointment of director Appointment of Mr Andrew John Sidney Beaty as a director on 2016-11-24 details
2016-12-20 Termination of appointment of director Termination of appointment of Nigel Lars Mackay Snape as a director on 2016-11-25 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-10-05 with updates details
2016-11-01 Annual Accounts Full accounts made up to 2016-06-30 details
2015-11-16 Annual Return Annual return made up to 2015-10-05 with bulk list of shareholders details
2015-11-05 Annual Accounts Full accounts made up to 2015-06-30 details
2015-10-15 Filing dated 15 October 2015 Satisfaction of charge 2 in full details
2014-11-10 Annual Return Annual return made up to 2014-10-05. List of shareholders has changed details
2014-10-24 Annual Accounts Full accounts made up to 2014-06-30 details
2014-03-19 Appointment of director Appointment of Mr Ian Richard Davey as a director details
2014-02-24 Termination of appointment of director Termination of appointment of Poul Christensen as a director details
2014-02-24 Termination of appointment of director Termination of appointment of George Hendry as a director details
2013-11-14 Annual Accounts Full accounts made up to 2013-06-30 details
2013-11-11 Annual Return Annual return made up to 2013-10-05. List of shareholders has changed details
2013-02-19 Filing dated 19 February 2013 Resolutions details
2013-01-04 Filing dated 4 January 2013 Resolutions details
2012-12-20 Appointment of director Appointment of Mr Malcolm George Corfield as a director details
2012-11-08 Annual Return Annual return made up to 2012-10-05 with bulk list of shareholders details
2012-10-25 Annual Accounts Full accounts made up to 2012-06-30 details
2012-09-07 Return of allotment of shares Statement of capital following an allotment of shares on 2012-08-31 details

Industry codes alpha

Code Description Code scheme
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals UK SIC Classification 2007 details
46110 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2017

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